28th Aug 2008 16:19
HIGHWAY CAPITAL PLC
Result of Annual General Meeting
The Directors of Highway Capital plc are pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were passed on a show of hands.
Proxy votes lodged in respect of each resolution were as follows:
Resolution Votes For Votes Votes
Against Withheld
1. Receive Report and Accounts 2,338,255 2,000 0
2. Approve Directors' Remuneration Report 2,326,255 4,000 10,000
3. Re-elect Howard Drummon as a Director 2,326,255 4,000 10,000
4. Re-appoint Littlestone Martin Glenton as
Auditors & authorise the directors to fix
their remuneration 2,338,255 2,000 0
5. Grant authority to issue shares 2,329,218 0 11,037
6. Dis-apply pre-emption rights 2,328,255 2,000 10,000
Where shareholders appointed the Chairman of the Meeting as their proxy, with discretion as to voting, those votes were cast in favour of all resolutions.
The full text of the resolutions that were passed can be found in the Notice of Annual General Meeting contained in the Annual Report for the year ended 29 February 2008, copies of which can be obtained from the Company's registered office, 73 Wimpole Street, London W1G 8AZ.
28 August 2008
Related Shares:
Highway Capital